XTB LIMITED

Company number 07227848

Date	Type	Description	View / Download
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
13 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 4,003,493	(4 pages)
16 Mar 2016	AP01	Appointment of Mr Marcus James Ford as a director on 16 March 2016	(2 pages)
13 Oct 2015	AP01	Appointment of Mr Joshua Raymond as a director on 9 October 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Jun 2015	AD01	Registered office address changed from 7th Floor 29 Marylebone Road Samvo House London NW1 5JX to Level 34 One Canada Square Canary Wharf London E14 5AA on 11 June 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 4,003,493	(3 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 4,003,493	(3 pages)
17 Mar 2015	TM01	Termination of appointment of Bilal Waheed as a director on 9 March 2015	(1 page)
08 Jan 2015	CERTNM	Company name changed x open hub LIMITED\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07	(3 pages)
07 Oct 2014	TM01	Termination of appointment of Pawel Ryszard Franczak as a director on 6 October 2014	(1 page)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 3,503,493	(3 pages)
16 Jul 2014	AP01	Appointment of Mr Bilal Waheed as a director on 9 June 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Piotr Drzewiecki as a director	(1 page)
14 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14	(5 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 3,003,493	(3 pages)
22 Nov 2013	CERTNM	Company name changed x financial solutions LIMITED\certificate issued on 22/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2013	MR01	Registration of charge 072278480002	(8 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 2,403,493	(3 pages)
30 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 2,403,493	(3 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Aug 2013	TM01	Termination of appointment of Juan Jutgla as a director	(1 page)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 1,903,493	(3 pages)
28 Jun 2013	AD01	Registered office address changed from 288 Bishopsgate London EC2M 4QP United Kingdom on 28 June 2013	(1 page)